Real-Time Fraud Intelligence

Fraud prevention that is designed to be sensitive to morphing fraud trends and techniques. Our unique fraud prevention platform, self-optimizing machine learning models, and flexible data ingression ensure that your business is always protected against the latest threats.

Tailored to Your Business

Get up and running with a tailored solution in days instead of months. Our customers span banks, payment processors, ecommerce, and marketplaces. The machine is trained on your data, and our team analyzes your business patterns.

Fraud Prevention Technology for Your Unique Business Challenges

Adaptive Data Ingestion

Our beacons, APIs, and SDKs generate valuable data directly from your site and mobile app. Simility augments this with custom data feeds from virtually any source and uses machine learning to auto-categorize, transform, and consume data for real-time fraud analysis.

Adaptive Fraud Intelligence

Combination of machine-learning and human intelligence creates a powerful blend to continuously adapt and outperform the fraudsters, as your business evolves. With every intuition added, your fraud prevention adapts and evolves, refining and improving the detection of anomalous patterns.

Visualization and Smart Decisions

Simility automates decisions on 99% of your transactions, but for the less than 1% that still require human analysis, empower your analysts with customizable workbench and automated workflows, so they can focus on complex investigation. Use data visualizations to effectively map entities and relationships without writing a line of code.

Flexible Deployment

Simility is available as a SaaS based multi-tenant service, a single-tenant VPC service, as well as on-premises deployment. Our flexible deployment options are up and running within minutes to days.

Unparalleled Support

We deliver world-class support 24/7 through our team of product experts and data scientists. As fraud is constantly evolving, we provide data-scientist-as-a-service to keep our customers one step ahead of fraudsters.

Flexible, Versatile

Simility is visual and intuitive, and does not require coding expertise. It is flexible and can be adapted to changing requirements using visually configurable tools, whether it be custom data ingestion, customizing models, or defining new rules.

See it in Action

Create customized dashboards

Sophisticated dashboard can be customized to unique business needs to provide high-level business intelligence.

Build specialized rules and machine learning models

Efficiently manage workflows

Queues represent the list of cases that have been flagged as potentially fraudulent for an analyst to quickly investigate and take bulk actions.

Easily identify connections between data points

Powerful workbench shows all data related to the case with intuitive graphical representation to track down entire networks of bad actors.

Growing Family of Customers

Largest e-commerce platform in Africa trusts Simility

Leading U.S. bank with USD60 Billion assets trusts Simility

Global leader in seamless payment trusts Simility

Multiple Fortune Global 500 Financial Institutions trust Simility

Largest mobile marketplace in the U.S. trusts Simility

Largest online supermarket in India trusts Simility

Two of the top ten MasterCard Issuers in the U.S. trust Simility

Fastest growing online travel agency in Africa trusts Simility

Multiple Fortune 1000 Financial Institutions trust Simility

Largest digital home services marketplace in the U.S. trusts Simility

Two of the top five banks in Latin America trust Simility

Largest independent mobile VoIP provider trusts Simility

Two of the top three professional services firms trust Simility

Leverage Simility’s Expertise
to Boost Your Business

Simility is disrupting the conventional thinking about risk and offers a pioneering approach to fraud protection. With a dedicated team of data scientists and cutting-edge machine-learning algorithms, Simility is continuously evolving its platform and technology, keeping our customers one step ahead of fraudsters.

What’s New @Simility

FROM THE BLOG

Aug 14, 2018

Fueling Business Success With The Three Pillars Of Agility

Agility in data, analytics, and decisioning can help businesses put an intelligent foot forward into the future. The dynamic digital economy has transformed the way customers interact and transact online – with greater flexibility and convenience of one-touch, instant, and friction-free transactions. While businesses...

RESOURCE DOWNLOAD

TECH BRIEF

Account Origination Fraud – Know the True Identity of Your Users

Account origination fraud remains one of the fastest-growing threats today for organizations ranging from online businesses to financial institutions. The tech brief explains how Simility can help you uncover the true identity of malicious new accounts.

WEBINAR

PRE RECORDED

Zero to PSD2 in Eight Weeks

PSD2 legislation requires banks and payment service providers in Europe to implement a number of new initiatives to enhance security and fraud prevention. Request this on-demand webinar to learn how Simility can help institutions get ready in less than 8 weeks to reduce authentication friction, in compliance with PSD2 and its reporting requirements, enabling customers to transact more quickly, while reducing fraud rates.